+15053570043

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+15053570043

Post by NumberLover »

Tel. Nos.: +15053570043
Email: k2incenseonline@live.com
Domains: buyk2bathsalts.com & k2bathsalts.com
Scam Type: Fake Website

From the Website buyk2bathsalts.com:
K2 Incense Online
K2incenseonline@live.com
1-505-357-0043
Also at k2bathsalts.com:
K2 Incense Online
K2incenseonline@live.com
1-505-357-0043
From the WhoIs for buyk2bathsalts.com:
Creation Date: 10-apr-2015
Expiration Date: 10-apr-2017

Registrant Name: KAYLA MARIE ZENGRI
Registrant Organization:
Registrant Street: 1445 ALVARADO DR. APT 122
Registrant City: COLORADO SPRINGS
Registrant State/Province: COLORADO
Registrant Postal Code: 80910
Registrant Country: US
Registrant Phone: +1.5015887332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: BROWNKELVIN277@GMAIL.COM
From the WhoIs for k2bathsalts.com:
Creation Date: 15-jan-2015
Expiration Date: 15-jan-2017

Registrant Name: KAYLA MARIE ZENGRI
Registrant Organization:
Registrant Street: 1445 ALVARADO DR. APT 122
Registrant City: COLORADO SPRINGS
Registrant State/Province: COLORADO
Registrant Postal Code: 80910
Registrant Country: US
Registrant Phone: +1.5015887332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: BROWNKELVIN277@GMAIL.COM
The email address k2incenseonline@live.com is linked to a Facebook profile for William Stephenson - https://www.facebook.com/william.stephenson.3701
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +15053570043

Post by NumberLover »

Name: Trans Ocean Delivery Inc
Email: info.us@tslogistics.org
Domain: toceanlogistics.com
Tel. Nos.: +15053570043, +15053772131, +15054361237, +15054991154, +4775995303 & +4775992244
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +15053570043

Post by NumberLover »

Name: Trans Ocean Delivery Inc
Email: info.us@tslogistics.org
Domain: transoceanlogistics.org
Tel. Nos.: +15053570043, +15053772131, +15054361237, +15054991154, +4775995303 & +4775992244
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +15053570043

Post by NumberLover »

Tel. No.: +15053570043
Email: k2incenseonline@live.com
Domain: k2bathsalt.com
Scam Type: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website k2bathsalt.com:
Live Help : 1-505-357-0043

Customer Service Requests: All customer service requests will be answered in 1-2 business day's.

If you have any question please email us at: K2incenseonline@live.com

K2 Incense Online a safe and trusted source for Bath salt & Herbal Incense Oline in the USA and Canada
From the WhoIs for k2bathsalt.com:
Creation Date: 2017-06-16T15:40:30Z
Registrar Registration Expiration Date: 2018-06-16T15:40:30Z

Registrant Name: Chelsea Dowdell
Registrant Organization: None
Registrant Street: 1755 Dayton Street
Registrant City: Colorado
Registrant State/Province:
Registrant Postal Code: 8001
Registrant Country: CC
Registrant Phone: +61.5015887332
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sales.salmar@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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